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INVESTIS DIGITAL MIDCO LIMITED

INVESTIS DIGITAL MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINVESTIS DIGITAL MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08186579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVESTIS DIGITAL MIDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INVESTIS DIGITAL MIDCO LIMITED located?

    Registered Office Address
    5th Floor, The Counting House
    53 Tooley Street
    SE1 2QN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTIS DIGITAL MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVESTIS MIDCO LIMITEDSep 05, 2012Sep 05, 2012
    INVESTIS BIDCO LIMITEDAug 21, 2012Aug 21, 2012

    What are the latest accounts for INVESTIS DIGITAL MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for INVESTIS DIGITAL MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Claire Margaret Price as a director on Jun 23, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 25, 2022

    • Capital: GBP 2,001
    		3 pagesSH01

    Statement of capital on Apr 26, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 26/04/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Part of the property or undertaking no longer forms part of charge 081865790007

    		1 pagesMR05

    Termination of appointment of Charles Donald Scales as a director on Sep 05, 2021

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 08, 2021 with updates

    		5 pagesCS01

    Registration of charge 081865790007, created on Jun 29, 2021

    		13 pagesMR01

    Termination of appointment of David John Grigson as a director on Apr 07, 2021

    		1 pagesTM01

    Satisfaction of charge 081865790006 in full

    		1 pagesMR04

    Satisfaction of charge 081865790005 in full

    		1 pagesMR04

    Satisfaction of charge 081865790003 in full

    		1 pagesMR04

    Satisfaction of charge 081865790004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Fashion Street London E1 6PX to 5th Floor, the Counting House 53 Tooley Street London SE1 2QN on Feb 27, 2020

    		1 pagesAD01

    Registration of charge 081865790006, created on Feb 12, 2020

    		63 pagesMR01

    Director's details changed for Mr Don Scales on Oct 30, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INVESTIS DIGITAL MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODLIFFE, Adrian Roy
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		Director
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		United KingdomBritish194357430001
    BOOTH, Alex
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		EnglandBritish172308460001
    COURT, Andrew Philip Alden
    Fashion Street
    E1 6PX London
    24
    		Director
    Fashion Street
    E1 6PX London
    24
    		EnglandBritish207132680001
    GRIGSON, David John
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		Director
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		United KingdomBritish146950640002
    JAMES, Helen
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		EnglandBritish252507540001
    MILNER, Rene Eric William
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    24
    United Kingdom
    		EnglandBritish88808590001
    PRICE, Claire Margaret
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		Director
    53 Tooley Street
    SE1 2QN London
    5th Floor, The Counting House
    United Kingdom
    		EnglandBritish181956820001
    SCALES, Charles Donald
    Fashion Street
    E1 6PX London
    24
    		Director
    Fashion Street
    E1 6PX London
    24
    		United StatesAmerican224013660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTIS DIGITAL MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investis Topco Ltd
    Fashion Street
    E1 6PX London
    24
    England
    		Apr 06, 2016
    Fashion Street
    E1 6PX London
    24
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredUk
    Registration Number08185143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does INVESTIS DIGITAL MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2021
    Delivered On Jul 01, 2021
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent)
    Transactions
    • Jul 01, 2021Registration of a charge (MR01)
    • Apr 25, 2022Part of the property or undertaking no longer forms part of the charge (MR05)
    A registered charge
    Created On Feb 12, 2020
    Delivered On Feb 20, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
    Transactions
    • Feb 20, 2020Registration of a charge (MR01)
    • Apr 08, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 16, 2017
    Delivered On Oct 24, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
    Transactions
    • Oct 24, 2017Registration of a charge (MR01)
    • Apr 08, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 16, 2017
    Delivered On Oct 16, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eci Ventures Nominees Limited as Security Trustee
    Transactions
    • Oct 16, 2017Registration of a charge (MR01)
    • Apr 08, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 26, 2014
    Delivered On Oct 01, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Eci Ventures Nominees Limited
    Transactions
    • Oct 01, 2014Registration of a charge (MR01)
    • Apr 08, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 14, 2012
    Delivered On Sep 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the issuer and any other chargor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Barrington House Nominees Limited (As Security Trustee)
    Transactions
    • Sep 28, 2012Registration of a charge (MG01)
    • Sep 29, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 14, 2012
    Delivered On Sep 19, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Clydesdale Bank PLC as Lender
    Transactions
    • Sep 19, 2012Registration of a charge (MG01)
    • Oct 16, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0